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February 11, 2013 at 6:30 PM - Regular

Agenda
Call to Order: Chair
Pledge of Allegiance
Introductions
Statement of Mission
The mission of Brooklyn Center, ISD 286, is to empower each learner to excel academically, socially and emotionally, while capitalizing on the diverse backgrounds and experiences of the students, staff and community.
Approve Agenda of the Regular meeting of February 11, 2013
Approve Minutes of the Regular meeting of January 14, 2013
Approve Minutes of the Work Session January 28, 2013
Budget Update: Keith Lester, Superintendent
Correspondence
Open Forum:  See procedures that apply to the public comment at Brooklyn Center Schools regular board meetings on the back of the request card. The request card available at the sign-in table.
Centaur Spirit Recognition
Presentations:
Dorothy Bialke, Madelyn Krinke (NWSISD): MCA Ethnicity and Data Charts
Keith Lester: DVD Creating a Regional Safety Net
Michelle Trelstad; Baby Steps
Request for Removing Items from the Consent Agenda
Consent Agenda:
Treasurer's Report.  Action on payment of the bills as attached.
Personnel, Non Resident Students and Donations.
Enrollment as of 2/7/13, 2296: District Total (full and part-time): 2360.  Budgeted 2272; Actual as of 2/7/2013: EB 1127; BCHS 722; BCA 77.  Insight 370 Full time, 64 part-time
BCHS Drop Students: 1
Approval of the Consent Agenda
Action on Items Withdrawn from the Consent Agenda
Discussion Items:
Action Items:
Policy First Reading: 203-5 School Board Meeting Agenda
Approval of Insight Agreement
Approve Pay Equity Report
Reports/Information
School Board Member Reports
Insurance Committee: Janelle Collier, Jeff Palm
Leadership Reports
BCHS: Principal Sorensen
EB Elementary: Principal Ellis
Insight Online School: Principal Huber
Community Ed/ECFE Director: Michelle Trelsted
Operations Director: Dan Krekelberg
Special Education Director: Corinne Graham
BC Academy Director: Kathleen Mortensen
Community Schools Project Manager: Patrice Howard
McKnight Literacy: Randy Koch
Turn Around Schools Officer: Michelle Ford
IB (MYP and DP) Coordinator: Kevin Furst
Transportation: Sue Hoglund
Superintendent's Report:  Superintendent Lester
Other Board Business
Upcoming Events
Adjournment
Call to Order: Chair
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